Xavier Projects Limited was started on 24 Aug 2012 and issued a New Zealand Business Number of 9429030539990. The registered LTD company has been run by 3 directors: Garth James Makowski - an active director whose contract started on 24 Aug 2012,
Thomas Nigel Montgomery - an active director whose contract started on 23 Oct 2012,
Laura Ellen Makowski - an active director whose contract started on 23 Oct 2012.
According to our data (last updated on 31 Mar 2024), this company registered 1 address: 301S Botany Road, Golflands, Auckland, 2013 (type: physical, registered).
Up until 18 Oct 2017, Xavier Projects Limited had been using Office 9 Helard House, 4 Helwick Street, Wanaka as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 3 entities, namely:
Makowski, Laura Ellen (an individual) located at Thirroul, New South Wales postcode 2515,
Montgomery, Thomas Nigel (an individual) located at Thirroul, Nsw postcode 2515,
Makowski, Garth James (a director) located at Thirroul, New South Wales postcode 2515.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Makowski, Laura Ellen - located at Thirroul, New South Wales.
The next share allocation (33 shares, 33%) belongs to 1 entity, namely:
Montgomery, Thomas Nigel, located at Thirroul, Nsw (an individual).
Previous addresses
Address: Office 9 Helard House, 4 Helwick Street, Wanaka, 9305 New Zealand
Registered & physical address used from 14 Sep 2015 to 18 Oct 2017
Address: Level 1, 1 Searle Lane, Queenstown, 9300 New Zealand
Physical & registered address used from 24 Aug 2012 to 14 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Makowski, Laura Ellen |
Thirroul New South Wales 2515 Australia |
23 Oct 2012 - |
| Individual | Montgomery, Thomas Nigel |
Thirroul Nsw 2515 Australia |
23 Oct 2012 - |
| Director | Makowski, Garth James |
Thirroul New South Wales 2515 Australia |
24 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Makowski, Laura Ellen |
Thirroul New South Wales 2515 Australia |
23 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Montgomery, Thomas Nigel |
Thirroul Nsw 2515 Australia |
23 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Director | Makowski, Garth James |
Thirroul New South Wales 2515 Australia |
24 Aug 2012 - |
Garth James Makowski - Director
Appointment date: 24 Aug 2012
ASIC Name: Atidote Pty. Limited
Address: Thirroul, New South Wales, 2515 Australia
Address used since 24 Aug 2012
Address: Campbelltown, Nsw, 2560 Australia
Address: Campbelltown, Nsw, 2560 Australia
Address: Broughton Street, Campbelltown, Nsw, 2560 Australia
Thomas Nigel Montgomery - Director
Appointment date: 23 Oct 2012
Address: Sunshine Bay, Queenstown, 9300 New Zealand
Address used since 04 Aug 2016
Address: Thirroul, Nsw, 2515 Australia
Address used since 02 Sep 2019
Laura Ellen Makowski - Director
Appointment date: 23 Oct 2012
ASIC Name: Atidote Pty. Limited
Address: Thirroul, New South Wales, 2515 Australia
Address used since 23 Oct 2012
Address: Campbelltown, Nsw, 2560 Australia
Address: Campbelltown, Nsw, 2560 Australia
Address: Broughton Street, Campbelltown, Nsw, 2560 Australia
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